DOSSIERS / CUMA DES VERVEINES
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Cooperative dossier

CUMA DES VERVEINES

FRANCE · COOPERATIVE · INCORPORATED 1994-05-17
KYBE ID: FR-394954192 · 394954192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES VERVEINES
fr_insee
394954192
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1994-05-17
fr_insee
LA GARENNE, 03370 SAINT-DESIRE
fr_insee
01.61Z
fr_insee
€384
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS CHRISTIAN COFFINDirigeant—France registry
JEREMY PERRINDirigeant—France registry
THIERRY DESESSARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100